Grow without hiring in step.
Volume, products and markets can grow while the compliance team stays lean, with no integration project and no engineering time taken from your roadmap.
What changes, day to day.
00transfers screened in one dayneeded a person
Everything else was cleared by the rule engine, each with its reason on file.
Cleared with a reason on file
B. Sample sent €340 to a licensed gambling operator
ALT-2296 · first exposure to the categoryTransfer to a new DeFi protocol · €96,400
ALT-2263 · closed as false positive0%within deadline
0%held up in QA
ScorechainEllipticTRM LabsChainalysisSumsubOnfidoComplyAdvantageNotabeneKaikogoAML
11connected
0degraded
0engineering tickets
€13,120 in total.
Numbers you can rely on
The figures come from the work itself.
Performance is live and not put together for a meeting.
Every routine closure has its reason on file.
A supervisor’s question can be answered from the record.
Provider changes happen in one place.
See the other seats.
MLROSign off with confidence, with the whole team behind you.See the seatCompliance officersThe whole team, running smoothly.See the seatCompliance analystsA calmer queue, with the thinking already started.See the seatRegulators and auditorsSee the programme as it really runs.See the seatEngineering and ITIntegrations and access that look after themselves.See the seat
See it from your seat.
Bring a real case and we will walk through what the CEO and CFO would see and do with it.